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M&A and Subsidiary Changes9347NIPPON KANZAI Holdings Co.,Ltd.Information and Communications, Services and Others

Notice Regarding a Change in a Specified Subsidiary

A silent partnership in which the Company's consolidated subsidiary holds a 50% interest will transfer the beneficial interest in a real estate trust. In connection with this transfer, the silent partnership agreement will be terminated and the partnership dissolved, and it will cease to be a specified subsidiary of the Company.

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This transaction

信託受益権の譲渡
CounterpartyNot disclosed(譲渡先より名称等の開示について了承を得られていない)
Disclosing companyNIPPON KANZAI Holdings Co.,Ltd.
合同会社Wakakusaを営業者とする匿名組合Subject of this transactionVoting rights ownership percentage Before 50%(東京キャピタルマネジメント株式会社の出資割合) (after not disclosed)
TimelineThe spacing between the points is proportional to the actual number of days.77 days from 決議 to 実行.White points represent dates designated as scheduled dates in the document.
Target company

不動産の取得及び保有等

Location Chiyoda-ku, TokyoShare capital 300,000,000円(出資金)
Net Sales36,585千円(2023年1月期)
Net income for the current fiscal year2,578千円(2023年1月期)
Net assets302,578千円(2023年1月期)
Impact on Business Performance

The impact of this transaction on our consolidated results will be immaterial.

Procedures and assumptions
Management structure after acquisition匿名組合契約を終了し解散することが決定
This transaction
ItemDetails
Transaction name信託受益権の譲渡
Counterparty nameNot disclosed(譲渡先より名称等の開示について了承を得られていない)
Name of the Subject Company合同会社Wakakusaを営業者とする匿名組合
Business Description of the Subject Company不動産の取得及び保有等
Location of the Subject CompanyChiyoda-ku, Tokyo
Capital Stock of the Subject Company300,000,000円(出資金)
Net Sales of the Subject Company36,585千円(2023年1月期)
Net Income of the Subject Company2,578千円(2023年1月期)
Net Assets of the Subject Company302,578千円(2023年1月期)
Voting rights ownership percentageBefore 50%(東京キャピタルマネジメント株式会社の出資割合) (after not disclosed)
Impact on Business PerformanceThe impact of this transaction on our consolidated results will be immaterial.
Date of board resolution2023年9月14日(子会社における取締役会決議)
Contract Date2023年9月22日(予定)
Execution Date / Effective Date2023年11月30日(予定、決済引渡し日);匿名組合解散は2024年3月~5月(予定)
Management structure after acquisition匿名組合契約を終了し解散することが決定
Items this document does not state (17)
Date of Establishment of the Subject CompanyOperating Profit of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

信託受益権の譲渡に伴い、匿名組合契約を終了して解散することが決定したためです。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding a Change in a Specified Subsidiary | NIPPON KANZAI Holdings Co.,Ltd. (9347) timely disclosure | Komori